1
107 Hindes Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-06 ~ 2020-03-05
IIF 17 - Director → ME
Person with significant control
2018-07-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
603 The Helm 4 Basin Approach, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-04 ~ now
IIF 10 - Director → ME
Person with significant control
2020-02-04 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
CRAZY 4 CAFFEINE LTD. - 2006-06-21
R.H. & V.A. JOHNSON LIMITED - 1999-11-04
107 Hindes Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2007-02-08 ~ 2011-05-10
IIF 24 - Director → ME
4
107 Hindes Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2006-06-21 ~ 2011-05-10
IIF 23 - Director → ME
2006-06-21 ~ 2011-05-10
IIF 28 - Secretary → ME
5
107 Hindes Road, Harrow, Middlesex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-06-21 ~ 2011-05-10
IIF 22 - Director → ME
2006-06-21 ~ 2011-05-10
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
107 Hindes Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2017-05-15 ~ dissolved
IIF 19 - Director → ME
2006-06-21 ~ 2011-05-10
IIF 25 - Director → ME
2006-06-21 ~ 2011-05-10
IIF 27 - Secretary → ME
7
Flat 603 The Helm 4 Basin Approach, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-10 during the appointment or period of control
Dissolved on 2020-11-25 during the appointment or period of control
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (11 parents)
Officer
2004-06-04 ~ 2011-07-28
IIF 26 - Director → ME
2017-11-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-05-15 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
PH REALISATIONS 2018 LIMITED
- now 09636447Insolvency (Case 1) In administration
Administration ended on 2019-10-04 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-10-04 during the appointment or period of control
Dissolved on 2023-09-06 during the appointment or period of control
PROTEIN HAUS LIMITED
- 2018-10-18
09636447Insolvency (Case 1) In administration
Administration started on 2018-10-01 during the appointment or period of control
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (6 parents)
Officer
2017-05-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
311 High Road, Loughton, Essex
Liquidation Corporate (2 parents)
Officer
2019-10-29 ~ 2019-12-04
IIF 12 - Director → ME
2019-12-05 ~ 2020-02-14
IIF 14 - Director → ME
2019-12-02 ~ 2019-12-04
IIF 31 - Secretary → ME
2019-12-05 ~ 2020-02-14
IIF 32 - Secretary → ME
11
PROTEIN HAUS (MOORGATE) LIMITED
09970238 107 Hindes Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-30 ~ 2018-10-05
IIF 18 - Director → ME
12
PROTEIN HAUS (PARTNERS) LIMITED
12134504Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-02 during the appointment or period of control
Due to be dissolved on 2025-08-14 during the appointment or period of control
C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester
Dissolved Corporate (4 parents)
Officer
2019-08-01 ~ dissolved
IIF 13 - Director → ME
13
THE ORIGINAL BENJYS COMPANY LIMITED
14642837 Flat 603 The Helm, London, England
Dissolved Corporate (1 parent)
Officer
2023-02-06 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-02-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
14
107 Hindes Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-10 ~ 2019-07-04
IIF 16 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
VALUE RESTAURANTS LIMITED
- now 15874695TICKING BOXES LIMITED
- 2024-09-27
15874695 603 The Helm 4 Basin Approach, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-08-08 ~ dissolved
IIF 11 - Director → ME
2024-08-08 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2024-08-08 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE